Anonymous User from WASHINGTON, DC

April 18, 2023 at 12:00 AM

Phishing
The scammers opened a business account at Community Federal Saving Bank. They claimed they have the hotel business and the hotel name is American Spring Hotel. The business has website too. They have been contacting one of my friend in Africa and has been sending him state department and US Embassy officials and told him to book a hotel a head of his visa interview. My friend asked me to deposited $720 plus $30 in total, $750 to their account. I then wire the money to the account. We finally found out that that was the scam. I tried to contact the bank, but has never heard back from them. ACCOUNT DETAILS. Account name: American Main Spring. Account Number: 822000455000.
(163) 131-04361
unknown New York, NY
Email: [email protected]
www.americanmainspring.com/ - [domain information]

Anonymous User from Port Jefferson Station, New York

April 30, 2024 at 9:16 AM

631-310-5920 reported as a Robocall. Received on April 29, 2024 at 6:34 PM.

Anonymous User from Miller Place, New York

April 30, 2024 at 8:36 AM

631-310-5920 reported as a Robocall. Received on April 29, 2024 at 6:47 PM.

Anonymous User from , NY

April 29, 2024 at 6:47 PM

631-310-5920 reported as a Live Voice or Other. Received on April 29, 2024 at 6:42 PM.
Call for Dropped call or no message

Anonymous User from East Patchogue, New York

April 14, 2024 at 2:27 AM

631-310-4367 reported as a Robocall. Received on April 11, 2024 at 5:00 PM.
Call for Home improvement & cleaning

Anonymous User from Lutz, Florida

February 21, 2024 at 12:49 PM

631-310-3433 reported as a Live Voice or Other. Received on February 17, 2024 at 12:00 PM.

Anonymous User from , MN

January 2, 2024 at 2:00 PM

631-310-0636 reported as a unwanted call. Received on January 2, 2024 at 12:57 PM.
Call for No Subject Provided

Anonymous User from Middletown, Connecticut

January 2, 2024 at 12:10 PM

631-310-5056 reported as a Live Voice or Other. Received on January 2, 2024 at 11:50 AM.

Anonymous User from East Patchogue, New York

November 4, 2023 at 8:09 PM

631-310-3815 reported as a Robocall. Received on November 4, 2023 at 1:00 PM.

Anonymous User from , NY

October 13, 2023 at 10:49 AM

631-310-1604 reported as a Live Voice or Other. Received on October 13, 2023 at 10:43 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from East Patchogue, New York

September 8, 2023 at 11:44 AM

631-310-3504 reported as a Robocall. Received on September 7, 2023 at 5:02 PM.

Anonymous User from East Patchogue, New York

September 7, 2023 at 10:35 AM

631-310-2504 reported as a Robocall. Received on September 7, 2023 at 10:28 AM.

Anonymous User from , MD

August 16, 2023 at 2:08 PM

631-310-5874 reported as a Robocall. Received on August 16, 2023 at 11:35 AM.

Anonymous User from , NY

August 8, 2023 at 10:07 AM

631-310-1466 reported as a Robocall. Received on August 8, 2023 at 9:25 AM.

Anonymous User from , TX

August 1, 2023 at 11:57 AM

631-310-1525 reported as a Robocall. Received on August 1, 2023 at 12:00 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from East Patchogue, New York

July 29, 2023 at 1:13 AM

631-310-1052 reported as a Robocall. Received on July 28, 2023 at 11:28 AM.
Call for Energy, solar, & utilities

Anonymous User from East Patchogue, New York

July 25, 2023 at 12:21 AM

631-310-1054 reported as a Robocall. Received on July 24, 2023 at 10:48 AM.
Call for Warranties & protection plans

Anonymous User from Wheatley Heights, New York

May 22, 2023 at 2:28 PM

631-310-0771 reported as a unwanted call. Received on May 22, 2023 at 12:00 AM.

Anonymous User from Hauppauge, New York

May 1, 2023 at 7:10 PM

631-310-5232 reported as a Robocall. Received on May 1, 2023 at 9:49 AM.

Anonymous User from San Antonio, Texas

November 30, 2022 at 1:55 PM

631-310-5885 reported as a Robocall. Received on November 30, 2022 at 12:00 AM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from East Patchogue, New York

November 23, 2022 at 12:27 AM

631-310-4040 reported as a Robocall. Received on November 22, 2022 at 4:07 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , IL

November 14, 2022 at 11:45 AM

631-310-5885 reported as a Live Voice or Other. Received on November 10, 2022 at 10:25 AM.
Call for No Subject Provided

Anonymous User from Smithtown, New York

November 8, 2022 at 2:26 PM

631-310-2341 reported as a Robocall. Received on November 8, 2022 at 2:15 PM.
Call for Medical & prescriptions

Anonymous User from East Patchogue, New York

October 25, 2022 at 1:43 AM

631-310-5218 reported as a Robocall. Received on October 24, 2022 at 12:35 PM.
Call for Warranties & protection plans

Anonymous User from Washingtonville, New York

August 17, 2022 at 1:51 PM

631-310-4962 reported as a unwanted call. Received on August 17, 2022 at 12:00 AM.

Anonymous User from Winston Salem, North Carolina

August 10, 2022 at 5:25 PM

631-310-1003 reported as a Robocall. Received on August 10, 2022 at 5:10 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Orinda, California

August 1, 2022 at 2:43 AM

631-310-5966 reported as a Robocall. Received on July 30, 2022 at 9:31 AM.

Anonymous User from , CA

July 30, 2022 at 2:38 PM

631-310-5966 reported as a Robocall. Received on July 30, 2022 at 9:27 AM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from , NY

June 6, 2022 at 4:18 PM

631-310-4981 reported as a Live Voice or Other. Received on June 6, 2022 at 4:08 PM.
Call for Dropped call or no message

Anonymous User from Port Jefferson Station, New York

June 4, 2022 at 11:18 AM

631-310-4981 reported as a Live Voice or Other. Received on June 3, 2022 at 9:15 AM.
Call for Dropped call or no message

Anonymous User from Port Jefferson Station, New York

May 28, 2022 at 9:54 AM

631-310-4981 reported as a Live Voice or Other. Received on May 27, 2022 at 10:21 AM.

Anonymous User from Golden Valley, AZ

March 20, 2021 at 7:26 PM

631-310-7536 reported as a Text Message. Received on March 20, 2021 at 8:13 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Cazenovia, WI

March 14, 2021 at 1:57 AM

631-310-7171 reported as a Abandoned Calls. Received on March 14, 2021 at 7:35 PM.
Unwanted call for unknown
Contacted via Internet (VOIP)